GREENWATER MARINE LIMITED

Overview

Company Name	GREENWATER MARINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09369611
Jurisdiction	England/Wales
Date of Creation	Dec 30, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENWATER MARINE LIMITED?

Sea and coastal passenger water transport (50100) / Transportation and storage

Where is GREENWATER MARINE LIMITED located?

Registered Office Address	195a Kenton Road HA3 0HD Harrow Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for GREENWATER MARINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for GREENWATER MARINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2025
Next Confirmation Statement Due	Jan 13, 2026
Next Confirmation Statement Made Up To	Dec 30, 2024
Overdue	No

What are the latest filings for GREENWATER MARINE LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Feb 03, 2025	Confirmation statement made on Dec 30, 2024 with no updates	3 pages	CS01

Aug 10, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 30, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Total exemption full accounts made up to Nov 30, 2022	6 pages	AA

Jan 02, 2023	Confirmation statement made on Dec 30, 2022 with no updates	3 pages	CS01

Jun 19, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Dec 30, 2021	Confirmation statement made on Dec 30, 2021 with no updates	3 pages	CS01

Aug 01, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Mar 12, 2021	Confirmation statement made on Dec 30, 2020 with no updates	3 pages	CS01

Mar 12, 2021	Termination of appointment of Evelyne Detruche as a director on Jan 01, 2021	1 pages	TM01

Mar 12, 2021	Appointment of Mr Shyam Rajani as a director on Jan 01, 2021	2 pages	AP01

Dec 31, 2019	Confirmation statement made on Dec 30, 2019 with no updates	3 pages	CS01

Dec 12, 2019	Micro company accounts made up to Nov 30, 2019	2 pages	AA

Jan 25, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Jan 11, 2019	Secretary's details changed for Mrs Hasmita Rajani on Dec 30, 2018	1 pages	CH03

Jan 10, 2019	Confirmation statement made on Dec 30, 2018 with no updates	3 pages	CS01

Jan 10, 2019	Director's details changed for Mrs Evelyne Detruche on Dec 30, 2018	2 pages	CH01

Jan 10, 2019	Secretary's details changed for Mrs Hasmita Rajani on Dec 30, 2018	1 pages	CH03

Mar 26, 2018	Total exemption full accounts made up to Nov 30, 2017	4 pages	AA

Feb 08, 2018	Confirmation statement made on Dec 30, 2017 with no updates	3 pages	CS01

Feb 08, 2018	Notification of Ian Hullman as a person with significant control on Dec 30, 2017	2 pages	PSC01

Jan 12, 2018	Cessation of Charles Burkard as a person with significant control on Dec 30, 2017	1 pages	PSC07

Jul 13, 2017	Total exemption full accounts made up to Nov 30, 2016	4 pages	AA

Jan 07, 2017	Confirmation statement made on Dec 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of GREENWATER MARINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAJANI, Hasmita Kenton Road HA3 0HD Harrow 195a Middlesex England	Dec 30, 2014		Secretary	Kenton Road HA3 0HD Harrow 195a Middlesex England					193744520001
RAJANI, Shyam Kenton Road HA3 0HD Harrow 195a Middlesex England	Jan 01, 2021		Director	Kenton Road HA3 0HD Harrow 195a Middlesex England	United Kingdom	British	1989-5	Company Director	250158730001
DETRUCHE, Evelyne Kenton Road HA3 0HD Harrow 195a Middlesex England	Dec 30, 2014	Jan 01, 2021	Director	Kenton Road HA3 0HD Harrow 195a Middlesex England	France	French	1953-12	Accountant	83471330004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENWATER MARINE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Hullman Kenton Road HA3 0HD Harrow 195a Middlesex England	Dec 30, 2017	Kenton Road HA3 0HD Harrow 195a Middlesex England	No
	Nationality: New Zealander Country of Residence: Spain
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Charles Burkard Kenton Road HA3 0HD Harrow 195a Middlesex England	Apr 06, 2016	Kenton Road HA3 0HD Harrow 195a Middlesex England	Yes
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0